Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Rubicone Topco Limited
- Incorporated
- 26 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David John Cole
- Accounts type
- Group
- Region
- Wales
- Address
- C/o Orbis Group Vision CourtCaxton PlacePentwynCF23 8HA
Officers 5 active
Officer details are public data from the Companies House register.
Cole, David John
Director · Appointed 12 May 2025
British
Born September 1962 (64)
Director · Appointed 12 May 2025
British
Born March 1969 (57)
British
Born January 1988 (38)
Director · Appointed 2 February 2024
British
Born March 1974 (52)
Director · Appointed 26 October 2021
British
Born November 1984
Officer history (9 former)
12 May 2025
12 May 2025
12 May 2025
Appointed Cole, David John as Director
1 May 2025
8 May 2024
2 February 2024
5 June 2023
30 January 2023
30 January 2023
1 November 2022
19 August 2022
19 August 2022
19 August 2022
Resigned Brown, Andrew James as Secretary
26 January 2022
1 December 2021
Appointed Brown, Andrew James as Secretary
1 December 2021
1 December 2021
1 December 2021
1 December 2021
26 October 2021
26 October 2021
26 October 2021
26 October 2021
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2025
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc447594
Corporate entity · Notified 24 October 2025
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc438915
Limited Liability Partnership
Reg. no. Oc313101
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Aep Acv Executives Partnership LP Has significant influence or control
Aep FFCV Executives Partnership LP Has significant influence or control
Aep MVP Executives Partnership LP Has significant influence or control
Aep Ocv Executives Partnership LP Has significant influence or control
Asset Intelligence Portfolio Management Ltd Has significant influence or control
Asset Intelligence Research Limited Has significant influence or control
August Equity Management Limited Owns 75–100% of shares
August Equity Partners IV GP Limited Owns 75–100% of shares
AR Holdco 2022 Limited Owns 75–100% of shares
August Equity Partners IV General Partner LLP Holds 75–100% of voting rights
August Equity Partners V GP Limited Owns 75–100% of shares
Aep FFCV General Partner LLP Holds 75–100% of voting rights
Aep MVP General Partner LLP Holds 75–100% of voting rights
Aep Ocv General Partner LLP Holds 75–100% of voting rights
Aep V Co-Invest I General Partner LLP Holds 75–100% of voting rights
Aep V Investment General Partner LLP Holds 75–100% of voting rights
August Equity Partners V General Partner LLP Holds 75–100% of voting rights
August Equity Partners VI GP Limited Owns 75–100% of shares
August Equity Partners VI General Partner LLP Holds 75–100% of voting rights
Bluebird Topco Limited Holds 50–75% of voting rights
August Equity Partners GP LLP Holds 25–50% of voting rights
August Equity Partners II Executives Partnership LP Has significant influence or control
August Equity Partners II GP LP Has significant influence or control
August Equity Partners Iii Executives Partnership LP Has significant influence or control
August Equity Partners Iii GP LP Has significant influence or control
August Equity Partners IV Executives Partnership LP Has significant influence or control
August Equity Partners V Executives Partnership LP Has significant influence or control
August Equity Partners VI Executives Partnership LP Has significant influence or control
Copenhagen Topco Limited Has significant influence or control
Copenhagen Midco Limited Owns 75–100% of shares
Copenhagen Nominee Limited Owns 75–100% of shares
Pear PE II LP Has significant influence or control
Picnic Topco Limited Has significant influence or control
Picnic Midco Limited Owns 75–100% of shares
Picnic Finco Limited Owns 75–100% of shares
Pivot Topco Limited Has significant influence or control
Pivot Midco Limited Owns 75–100% of shares
Pivot Finco Limited Owns 75–100% of shares
Rubicone Topco Limited This company Has significant influence or control
Rubicone Midco Limited Owns 75–100% of shares
Rubicone Finco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · group accounts
- Profit
- (£2,358,122)
- Employees
- 5
- Current Ratio
- 6.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £19,442,686 | £19,062,387 | £17,521,988 |
| Debtors | £19,442,686 | £19,062,387 | £17,521,988 |
| Creditors (< 1 year) | £3,244,296 | £2,973,570 | £1,572,393 |
| Creditors (> 1 year) | (£22,962,632) | (£20,494,937) | (£18,300,297) |
| Net Current Assets | £16,198,390 | £16,088,817 | £15,949,595 |
| Shareholder Funds | (£5,808,823) | (£3,450,701) | (£1,395,283) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 14 May 2026 | Group of companies' accounts | 31 August 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 24 October 2025 | Notification of a person with significant control | |||
| 24 October 2025 | Notification of a person with significant control |
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